NICEIC CERTIFICATION SERVICES LIMITED - HOUGHTON REGIS


Company Profile Company Filings

Overview

NICEIC CERTIFICATION SERVICES LIMITED is a Private Limited Company from HOUGHTON REGIS and has the status: Dissolved - no longer trading.
NICEIC CERTIFICATION SERVICES LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411293. The accounts status is DORMANT.

NICEIC CERTIFICATION SERVICES LIMITED - HOUGHTON REGIS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

WARWICK HOUSE
HOUGHTON REGIS
LU5 5ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2022 24/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICCARDO MARK TAZZINI Secretary 2022-06-08 CURRENT
MR RICCARDO MARK TAZZINI Jun 1967 British Director 2022-06-08 CURRENT
MR RICHARD COLIN ORTON Feb 1968 British Director 2022-07-29 CURRENT
MR MARK ANTHONY SIBLEY Dec 1963 British Director 2016-12-10 UNTIL 2022-06-08 RESIGNED
SUSAN ANN BURGESS Aug 1964 Director 2002-07-03 UNTIL 2003-08-27 RESIGNED
MR JOHN SAMUEL FRAME Oct 1941 British Secretary 2002-07-03 UNTIL 2006-04-03 RESIGNED
MR MICHAEL CHRISTOPHER CLARK Jun 1948 British Director 2002-07-03 UNTIL 2013-10-02 RESIGNED
MR PHILIP BUCKLE Aug 1958 British Director 2012-04-03 UNTIL 2021-03-01 RESIGNED
TERRY LANE Feb 1943 British Director 2002-07-03 UNTIL 2005-03-31 RESIGNED
MR TREVOR JOHN NASH May 1949 British Director 2002-07-03 UNTIL 2008-02-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-04-19 RESIGNED
JAMES SPEIRS Jun 1947 British Director 2002-07-03 UNTIL 2012-03-30 RESIGNED
GRAHAM REDFORD CHARLES WRETHAM Feb 1951 British Director 2002-07-03 UNTIL 2005-01-23 RESIGNED
JOHN DAVID LACE Sep 1947 British Director 2002-04-19 UNTIL 2002-07-03 RESIGNED
MR MARK ANTHONY SIBLEY Secretary 2014-04-01 UNTIL 2022-06-08 RESIGNED
MS JUDITH MARY O'CONNELL Jan 1961 Irish Secretary 2006-04-03 UNTIL 2014-03-31 RESIGNED
BRISTOWS SECRETARIAL LIMITED Corporate Secretary 2002-04-19 UNTIL 2002-07-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-08 UNTIL 2002-04-19 RESIGNED
MR JOHN SAMUEL FRAME Oct 1941 British Director 2002-07-03 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electrical Safety Council 2016-04-07 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL QUALITY ASSURANCE LIMITED HOUGHTON REGIS, DUNSTABLE Active SMALL 64209 - Activities of other holding companies n.e.c.
ASCERTIVA LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
IMS RELIANCE LIMITED DUNSTABLE ENGLAND Active DORMANT 99999 - Dormant Company
NQA CERTIFICATION LIMITED DUNSTABLE ENGLAND Active FULL 70100 - Activities of head offices
CERTSURE LLP DUNSTABLE Active FULL None Supplied